Funding Details
ID: 4213
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-08-18
- Amount Funded
- $16,553.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-18 occurred 3 days after previous funding's last payment on 2025-08-15 - Created At
- 2026-01-28 21:23:55
- Modified At
- 2026-01-30 14:56:44
- Occurrence Count
- 3 times
- Analytics Sources
- 382273
Account Information
- Account Name
- Galindo's LLC
- Account ID
0014z00001s21BeAAI- Industry
- Restaurant
- Location
- Grosse Ile, MI
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $1,249.17
- Actual Payment
- $1,249.17 (Daily)
- First Payment
- 2025-08-18
- Last Payment
- 2025-08-29
- Transaction Count
- 10
- Transaction Amount
- $-12,324.11
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.7445
- Payoff Status
- active
- Expected Payoff
- 2025-09-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $-1,081.58 | I LEND ADVANCE ACH Collec 250818 VC2137141 | 382273 | 3 | direct_match |
| 2 | 2025-08-18 | $16,553.00 | FDMS FDMS PYMT 250816 612739 | 382273 | 3 | funding_deposit |
| 3 | 2025-08-19 | $-1,249.17 | I LEND ADVANCE ACH Collec 250819 VC2218041 | 382273 | 3 | direct_match |
| 4 | 2025-08-20 | $-1,249.17 | I LEND ADVANCE ACH Collec 250820 VC2218041 | 382273 | 3 | direct_match |
| 5 | 2025-08-21 | $-1,249.17 | I LEND ADVANCE ACH Collec 250821 VC2218041 | 382273 | 3 | direct_match |
| 6 | 2025-08-22 | $-1,249.17 | I LEND ADVANCE ACH Collec 250822 VC2218041 | 382273 | 3 | direct_match |
| 7 | 2025-08-25 | $-1,249.17 | I LEND ADVANCE ACH Collec 250825 VC2218041 | 382273 | 3 | direct_match |
| 8 | 2025-08-26 | $-1,249.17 | I LEND ADVANCE ACH Collec 250826 VC2218041 | 382273 | 3 | direct_match |
| 9 | 2025-08-27 | $-1,249.17 | I LEND ADVANCE ACH Collec 250827 VC2218041 | 382273 | 3 | direct_match |
| 10 | 2025-08-28 | $-1,249.17 | I LEND ADVANCE ACH Collec 250828 VC2218041 | 382273 | 3 | direct_match |
| 11 | 2025-08-29 | $-1,249.17 | I LEND ADVANCE ACH Collec 250829 VC2218041 | 382273 | 3 | direct_match |
| Total | $-12,324.11 | 11 transactions | ||||